EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
De berekende faillissementskans van EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 43 |
| Vestigingen | 1 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00418673 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00473245 |
| 31-12-2022 | volledig | 26-09-2024 | 2024-00473244 |
| 31-12-2021 | volledig | 07-02-2024 | 2024-00027418 |
| 31-12-2020 | volledig | 24-08-2021 | 2021-52300520 |
| 31-12-2019 | volledig | 19-10-2020 | 2020-62300457 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-17700089 |
-
Areti S.P.A.RechtspersoonBestuurder· vast vert.: Ercole De LucaStaatsblad-akte 26009789 (20-01-2026)Actief20-01-2026 → heden
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Actief20-01-2026 → heden
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Actief01-01-2026 → heden
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Premier Energy Distribution SARechtspersoonBestuurder· vast vert.: Jose Luis Gomez PascualStaatsblad-akte 26009789 (20-01-2026)Actief01-01-2026 → heden
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Sadales tīkls ACRechtspersoonBestuurder· vast vert.: Sandis JansonsStaatsblad-akte 26009789 (20-01-2026)Actief01-01-2026 → heden
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Actief10-10-2025 → heden
Toon 37 andere zittende bestuurders
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Actief10-10-2025 → heden
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Actief10-10-2025 → heden
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Actief10-10-2025 → heden
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Actief31-01-2025 → heden
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Actief31-01-2025 → heden
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Actief31-01-2025 → heden
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Actief31-01-2025 → heden
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Actief31-01-2025 → heden
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Actief31-01-2025 → heden
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Actief31-01-2025 → heden
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Actief31-01-2025 → heden
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Actief31-01-2025 → heden
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Actief31-01-2025 → heden
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Actief01-01-2025 → heden
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Actief11-10-2024 → heden
-
Actief11-10-2024 → heden
-
Actief11-10-2024 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 11-10-2024 Benoemd· Bestuurder
-
Actief10-10-2024 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 10-10-2024 Benoemd· Bestuurder
-
Actief10-10-2024 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 10-10-2024 Benoemd· Bestuurder
-
Actief10-10-2024 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 10-10-2024 Benoemd· Bestuurder
-
Actief10-10-2024 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 10-10-2024 Benoemd· Bestuurder
-
Actief07-03-2024 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 07-03-2024 Benoemd· Bestuurder
-
Actief13-12-2023 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 13-12-2023 Benoemd· Bestuurder
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Actief04-12-2023 → heden
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Actief29-08-2023 → heden
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Actief18-06-2021 → heden
3 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 10-10-2024 Benoemd· Bestuurder
- 18-06-2021 Benoemd· Bestuurder
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Actief18-06-2021 → heden
2 gebeurtenissen
- 18-06-2021 Benoemd· Bestuurder
- 18-06-2021 Benoemd· Gedelegeerd bestuurder
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Actief18-06-2021 → heden
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Actief18-06-2021 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 18-06-2021 Benoemd· Bestuurder
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Actief18-06-2021 → heden
-
Viesgo Distribucion Electrica SLRechtspersoonBestuurder· vast vert.: MATEOS VALLES, Miguel CelsoStaatsblad-akte 22050551 (20-04-2022)Actief18-06-2021 → heden
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Actief28-06-2018 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 28-06-2018 Mandaat verlengd· Bestuurder
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Actief28-06-2018 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 28-06-2018 Mandaat verlengd· Bestuurder
-
Actief28-06-2018 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 28-06-2018 Mandaat verlengd· Bestuurder
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Actief04-10-2017 → heden
3 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 28-06-2018 Mandaat verlengd· Bestuurder
- 04-10-2017 Benoemd· Bestuurder
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Actief04-10-2017 → heden
2 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 04-10-2017 Benoemd· Bestuurder
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Actief20-03-2014 → heden
3 gebeurtenissen
- 31-01-2025 Mandaat verlengd· Bestuurder
- 28-06-2018 Mandaat verlengd· Bestuurder
- 20-03-2014 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (32)
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Hellenic Electricity Distribution Network Operator S.A. "HEDNO SA"RechtspersoonBestuurder· vast vert.: Anastasios ManosStaatsblad-akte 20075182 (02-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
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Niet recent bevestigdlaatst bevestigd in akte van 2019
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Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 28-06-2018 Mandaat verlengd· Bestuurder
- 12-12-2017 Benoemd· Bestuurder
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Niet recent bevestigdlaatst bevestigd in akte van 2018
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Enexis Netbeheer B.V.RechtspersoonBestuurder· vast vert.: Peter VermaatStaatsblad-akte 18145190 (01-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
Vaste vertegenwoordigers (2)
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Vaste vertegenwoordiger28-06-2017 → heden
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Vaste vertegenwoordiger28-06-2017 → 08-06-2017
2 gebeurtenissen
- 28-06-2017 Benoemd· Vaste vertegenwoordiger
- 08-06-2017 Ontslagen· Vaste vertegenwoordiger
Voormalige bestuurders (40)
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Voormalig18-06-2021 → 20-01-2026
3 gebeurtenissen
- 20-01-2026 Ontslagen· Bestuurder
- 31-01-2025 Mandaat verlengd· Bestuurder
- 18-06-2021 Benoemd· Bestuurder
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Voormalig10-10-2025 → 20-01-2026
2 gebeurtenissen
- 20-01-2026 Ontslagen· Bestuurder
- 10-10-2025 Benoemd· Bestuurder
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Voormalig16-09-2013 → 10-10-2025
4 gebeurtenissen
- 10-10-2025 Ontslagen· Bestuurder
- 31-01-2025 Mandaat verlengd· Bestuurder
- 28-06-2018 Mandaat verlengd· Bestuurder
- 16-09-2013 Benoemd· Bestuurder
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Voormalig28-06-2018 → 10-10-2025
4 gebeurtenissen
- 10-10-2025 Ontslagen· Bestuurder
- 31-01-2025 Mandaat verlengd· Bestuurder
- 10-10-2024 Benoemd· Bestuurder
- 28-06-2018 Mandaat verlengd· Bestuurder
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Voormalig- → 10-10-2025
| NACE primair | Overige verenigingen, neg(94999) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 16-04-2010 |
| Status | Actief |
| Postcode | 1040 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0114/00A007 | Brussel | 1.498 m² | 1 · 1.407 m² | 30,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-09-2026 Act object · Board meeting · Officer appointment · Filing representative
- Act object: Nomination · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2026-09-01 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2026-08-25 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Board meeting: 2026-06-10 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: administrateur, start_date: 2026-06-10 · Ciarán McManus
- Filing representative: procéder à toute démarche liée à la présente assemblée, en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens srl
- Filing representative: procéder à toute démarche liée à la présente assemblée, en ce compris la signature des documents de publication aux annexes du Moniteur belge · Marion de Crombrugghe
Technische details
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}20-01-2026 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nomination - Démission · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2026-01-20 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2026-01-13 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2025-10-16 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: role: membre du Conseil d'administration · Guy Cosyns
- Officer appointment: role: membre du Conseil d'administration, term: jusqu'en octobre 2026, start_date: 2025-10-16 · Luc Decoster
- Officer resignation: role: membre du Conseil d'administration · Vittorio Zane
- Officer appointment: role: membre du Conseil d'administration, term: jusqu'en octobre 2026, start_date: 2025-10-16 · Areti S.P.A.
- Permanent representative · Ercole De Luca
- Officer appointment: role: membre du Conseil d'administration, term: jusqu'en octobre 2026, start_date: 2026-01-01 · Mihkel Härm
- Officer appointment: role: membre du Conseil d'administration, term: jusqu'en octobre 2026, start_date: 2026-01-01 · Premier Energy Distribution SA
- Permanent representative · Jose Luis Gomez Pascual
- Officer appointment: role: membre du Conseil d'administration, term: jusqu'en octobre 2026, start_date: 2026-01-01 · Sadales tīkls AC
- Permanent representative · Sandis Jansons
- Filing representative: formalités de publication aux annexes du Moniteur Belge et dépôt auprès des greffes ou de la BCE · Marion de Crombrugghe
- Filing representative: formalités de publication aux annexes du Moniteur Belge et dépôt auprès des greffes ou de la BCE · Julien Patrice Vanderbeeken
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- Act object: Nomination - Démission · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2025-10-10 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2025-10-03 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Board meeting: 2025-02-27 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: Membre du Conseil d'Administration, term: jusqu'au 10 octobre 2026, start_date: 2025-02-27 · Vittorio Zane
- Officer resignation: role: Membre du Conseil d'Administration · Giulio Carone
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- Officer appointment: role: Membre du Conseil d'Administration, term: jusqu'au 10 octobre 2026, start_date: 2025-02-27 · Rémy Garaude-Verdier
- Officer resignation: role: Membre du Conseil d'Administration · Christian Buchel
- Filing representative: formalités de publication aux annexes du Moniteur Belge et dépôt auprès des greffes ou de la BCE · Pierstone BV
- Correction: dans la publication du 31 janvier 2025, il y a lieu de lire 10 octobre 2026 au lieu de 10 octobre 2027 comme délai des nominations des administrateurs · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing representative: formalités de publication aux annexes du Moniteur Belge et dépôt auprès des greffes ou de la BCE, avec autorisation de subdéléguer et de traduire les résolutions en français · Marion de Crombrugghe
- Filing representative: formalités de publication aux annexes du Moniteur Belge et dépôt auprès des greffes ou de la BCE, avec autorisation de subdéléguer et de traduire les résolutions en français · Julien Patrice Vanderbeeken
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- Act object: Démission - Nomination · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2025-10-10 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2025-10-03 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2025-06-11 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: membre du Conseil d'administration, term: jusqu'en octobre 2026, start_date: 2025-06-11 · Robert Świerzyński
- Officer resignation: role: membre du Conseil d'administration · Marek Kasicki
- Officer appointment: role: membre du Conseil d'administration, term: jusqu'en octobre 2026, start_date: 2025-06-11 · Timo Idema
- Officer resignation: role: membre du Conseil d'administration · David Peters
- Filing representative: procéder à toute démarche liée à la présente assemblée, en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens srl
- Filing representative: procéder à toute démarche liée à la présente assemblée, en ce compris la signature des documents de publication aux annexes du Moniteur belge · Marion de Crombrugghe
Technische details
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- Act object: Démission - Nomination - Renouvellement de mandats - Statuts · European Distribution System Operators for Smart Grids
- Publication: 31/01/2025 · European Distribution System Operators for Smart Grids
- Filing: 24/01/2025 · European Distribution System Operators for Smart Grids
- General meeting: 10/10/2024 · European Distribution System Operators for Smart Grids
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Bram Sieben
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Giulio Antonio Carone
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Jyrki Tammivuori
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Richard Vidlicka
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Johan Mörnstam
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Phivos Therapontos
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Christian Buchel
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · José Manuel Revuelta
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Marek Kasicki
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Franz Strempfl
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Rutger van der Leeuw
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · José Ferrari Careto
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Francisco Rodriguez
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Nicholas Tarrant
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Renaldas Radvila
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Torsten Maus
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Guy Cosyns
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Anastasios Manos
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Eva Mancera
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Werner Hengst
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Martin Konermann
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Derek Hynes
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Isabelle Callens
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Tomasz Malecki
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Tobias Mirbach
- Officer reappointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · David Peters
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- Officer appointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2025-01-01 · Inne Mertens
- Officer appointment: role: Membre du Conseil d'Administration, term: 2 ans, end_date: 2027-10-10, start_date: 2024-10-10 · Magdalena Kordys
- Statute amendment: Coordination des statuts · European Distribution System Operators for Smart Grids
- Purpose: L'objectif de l'Association est de structurer, de diriger et de renforcer la coopération, sans but lucratif, entre les gestionnaires de réseaux de distribution d'électricité européens, ainsi que d'assurer, de gérer, de représenter et de promouvoir leurs intérêts communs, en particulier en ce qui concerne le développement et la mise en œuvre des réseaux intelligents et, plus généralement, l'approche centrée sur le client, la gestion des données, l'exploitation des services système et la facilitation du marché. · European Distribution System Operators for Smart Grids
Technische details
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- Act object: Démission - Nomination · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
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- Filing: 2024-10-03 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2024-06-20 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: membre du Conseil d'Administration, term: 2024-10-15, start_date: 2024-06-20 · José Revuelta Mediavilla
- Officer appointment: role: membre du Conseil d'Administration, term: 2024-10-15, start_date: 2024-06-20 · Tomasz Malecki
- Officer appointment: role: membre du Conseil d'Administration, term: 2024-10-15, start_date: 2024-06-20 · Francisco Rodriguez Lopez
- Filing representative: accomplissement des formalités administratives, publication aux annexes du Moniteur Belge, dépôt auprès des greffes et de la BCE · Pierstone BV
- Officer resignation: role: membre du Conseil d'Administration, end_date: 2024-10-15 · Grzegorz Dolecki
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- Act object: Nomination - Démission · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2024-02-27 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2024-02-15 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: membre du Conseil d'Administration, term: mandat prenant fin en octobre 2024, start_date: 2024-02-15 · Rutger van der Leeuw
- Officer resignation: role: membre du Conseil d'Administration · Evert Den Boer
- Filing representative: procuration pour l'accomplissement des formalités administratives, traduction des décisions, publication aux annexes du Moniteur Belge, dépôt auprès des greffes ou de la BCE · Julien Patrice Vanderbeeken
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- Act object: Nomination des administrateurs - Démission des administrateurs · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2023-12-05 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2023-10-26 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: membre du Conseil d'Administration, term: mandat prenant fin en octobre 2024, start_date: 2023-10-26 · Giulio Antonio Carone
- Officer resignation: role: membre du Conseil d'Administration · Massimo Bonato
- Officer appointment: role: Secrétaire Général, start_date: 2023-12-04 · Charles Esser
- Officer resignation: role: Secrétaire Général · Roberto Zangrandi
- Filing representative: traduire les décisions prises dans les résolutions en français, afin de procéder aux formalités nécessaires à leur publication aux annexes du Moniteur Belge et de procéder à toute formalités généralement nécessaires ou utiles en ce compris mais non limité au dépôt nécessaire ou utile des documents auprès des greffes des cours et tribunaux ou de la Banque-Carrefour des Entreprises · Pierstone
- Filing representative · Marion de Crombrugghe
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- Act object: Nomination des administrateurs - Démission des administrateurs · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2023-09-22 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2017-10-04 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: administrateur, term: 2019-10-03, start_date: 2017-10-04 · Werner HENGST
- Filing representative: formalités de publication · Pierstone
- Board meeting: 2019-12-31 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: date: 2019-12-31, role: administrateur · Services industriels de Genève
- Filing representative: formalités de publication · Pierstone
- Board meeting: 2021-12-31 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: date: 2021-12-31, role: administrateur · Annika VIKLUND
- Filing representative: formalités de publication · Pierstone
- Board meeting: 2022-10-12 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: date: 2022-10-12, role: administrateur · Energijos Skirstymo Operatorius AB
- Permanent representative · Mindaugaus Keizeris
- Officer resignation: date: 2022-10-12, role: administrateur · Andrzej KOJRO
- Officer resignation: date: 2022-10-12, role: administrateur · Paul STAPLETON
- Filing representative: formalités de publication · Pierstone
- Board meeting: 2023-06-21 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: date: 2019-12-31, role: administrateur · Anastassios GREGORIOU
- Filing representative: formalités de publication · Pierstone
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- Act object: Nomination · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2023-08-29 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2023-08-21 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2023-06-22 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: administrateur, start_date: 2023-06-22 · Fivos Therapontos
- Filing representative: procéder à toute démarche liée à la présente assemblée, en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens srl
- Filing representative: procéder à toute démarche liée à la présente assemblée, en ce compris la signature des documents de publication aux annexes du Moniteur belge · Marion de Crombrugghe
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}25-05-2023 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Nomination - démission · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2023-05-25 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2023-05-15 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Board meeting: 2022-06-23 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: date: 2022-06-23, role: administrateur · OTTO Maarten
- Officer resignation: date: 2022-06-23, role: administrateur · JASIŃKI Wiesław
- Officer resignation: date: 2022-06-23, role: administrateur · YLI-KYYNY Tomi
- Officer appointment: role: administrateur, term: 2022-10-15, start_date: 2022-06-23 · Alliander NV
- Permanent representative · SIEBEN Bram
- Officer appointment: role: administrateur, term: 2022-10-15, start_date: 2022-06-23 · KASICKI Marek
- Officer appointment: role: administrateur, term: 2022-10-15, start_date: 2022-06-23 · Caruna OY
- Permanent representative · TAMMIVUORI Jyrki
- General meeting: 2022-06-23 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Board meeting: 2022-10-13 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: date: 2022-10-13, role: administrateur · RANIERI Vincenzo
- Officer resignation: date: 2022-10-13, role: administrateur · HODOR Monica
- Officer resignation: date: 2022-10-13, role: administrateur · REVUELTA Jose Manuel
- Officer reappointment: date: 2022-10-13, role: Président · BUCHEL Christian
- Officer reappointment: date: 2022-10-13, role: Vice-président · MANCERA Eva
- Officer reappointment: date: 2022-10-13, role: Vice-président · MÖRNSTAM Johan
- Officer reappointment: date: 2022-10-13, role: Vice-Président · STEMPFL Franz
- Officer reappointment: date: 2022-10-13, role: Vice-Président · CARRETO Jose Ferrari
- General meeting: 2022-10-13 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · SIEBEN Bram
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · TAMMIVUORI Jyrki
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · HODOR Monica
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · REVUELTA Jose Manuel
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · RANIERI Vincenzo
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · CARRETO Jose Ferrari
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · BUCHEL Christian
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · KASICKI Marek
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · STEMPFL Franz
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · MANCERA Eva
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · MÖRNSTAM Johan
- Officer appointment: role: administrateur, term: 2024-10-31, start_date: 2022-11-01 · RADVILA Renaldas
- Officer appointment: role: administrateur, term: 2024-10-31, start_date: 2022-11-01 · HYNES Derek
- Board meeting: 2023-02-16 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: date: 2023-02-16, role: administrateur · SUAREZ ALVAREZ Raul
- Officer appointment: role: administrateur, term: 2024-10-31, start_date: 2022-11-01 · PUENTE Mónica
- Officer appointment: date: 2023-02-16, role: Vice-Président · PETERS David
- General meeting: 2023-02-16 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: administrateur, term: 2024-10-31, start_date: 2022-11-01 · PUENTE Mónica
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · BONATO Massimo
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · VIDLICKA Richard
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · GREGORIOU Tasos
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · DEN BOER Evert
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · FERNANDEZ LOPEZ Jesus
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · TARRANT Nicholas
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · MAUS Torsten
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · COSYNS Guy
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · MANOS Anastasios
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · HENGST Wemer (Niederösterreich)
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · KONERMANN Martin
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · CALLENS Isabelle
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · DOLECKI Grzegorz
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · MIRBACH Tobias
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · BURESTI Francesco
- Officer reappointment: role: administrateur, term: 2024-10-31, start_date: 2022-10-16 · MATEOS Miguel
Technische details
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- Act object: Nomination des administrateurs - Démission des administrateurs · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2022-04-20 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2022-04-12 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Board meeting: 2022-02-17 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2022-02-17 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: date: 2022-02-17, role: administrateur · HAYES, Paddy
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- Officer resignation: date: 2022-02-17, role: administrateur · ANTOÑANZAS ALVEAR, Miguel
- Officer appointment: role: administrateur, term: 2022-10-15, start_date: 2022-02-17 · TARRANT, Nicholas
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- Permanent representative · MATEOS VALLES, Miguel Celso
- Filing representative: formalités de publication et dépôt · Pierstone
- Filing representative: formalités de publication et dépôt · Vanderbeeken, Julien Patrice
- Filing representative: formalités de publication et dépôt · van Rijckevorsel, Hélène
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- Act object: Nomination des administrateurs - Démission des administrateurs · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2021-10-20 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Board meeting: 2021-06-18 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2021-06-18 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: date: 2021-06-18, role: administrateur · CELENTANO, Gino
- Officer resignation: date: 2021-06-18, role: administrateur · TORRES, João José Saraiva
- Officer resignation: date: 2021-06-18, role: administrateur · CACCIALUPI, Gianluca
- Officer resignation: date: 2021-06-18, role: administrateur · VANBEVEREN, Donald
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- Officer appointment: role: administrateur, term: 2022-10-15, start_date: 2021-06-18 · HODOR, Monica
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}02-08-2021 Act object · General meeting · Statute amendment · Purpose
- Act object: Modification des Statuts · European Distribution System Operators for Smart Grids
- Publication: 2021-08-02 · European Distribution System Operators for Smart Grids
- Filing: 2021-07-23 · European Distribution System Operators for Smart Grids
- General meeting: 2021-02-12 · European Distribution System Operators for Smart Grids
- Statute amendment: Les modifications aux Statuts de l'Association sont approuvées et acceptées par l'Assemblée Générale le 12 février 2021. · European Distribution System Operators for Smart Grids
- Purpose: L'objectif de l'Association est de structurer, de diriger et de renforcer la coopération, sans but lucratif, entre les gestionnaires de réseaux de distribution d'électricité européens, ainsi que d'assurer, de gérer, de représenter et de promouvoir leurs intérêts communs, en particulier en ce qui concerne le développement et la mise en œuvre des réseaux intelligents et, plus généralement, l'approche centrée sur le client, la gestion des données, l'exploitation des services système et la facilitation du marché. · European Distribution System Operators for Smart Grids
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}21-04-2021 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Nomination des administrateurs - Démission des administrateurs - Démission du représentant permanent d'un administrateur et désignation d'un nouveau représentant permanent · European Distribution System Operators for Smart Grids
- Publication: 2021-04-21 · European Distribution System Operators for Smart Grids
- Filing: 2021-04-14 · European Distribution System Operators for Smart Grids
- General meeting: 2020-10-15 · European Distribution System Operators for Smart Grids
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · YLI-KYYNY, Tomi
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · VIDLICKA, Ríchard
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · CELENTANO, Gino
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · TORRES, João José Saraiva
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · CACCIALUPI, Gianluca
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · KOJRO, Andrzej
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · BUCHEL, Christian
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · STREMPFL, Franz
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · MAUS, Torsten
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · VANBEVEREN, Donald
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · FERNANDEZ LOPEZ, Jesus
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · MARTINEZ MARTINEZ, Armando
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · KONERMANN, Martin Josef
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · STAPLETON, Paul
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · CALLENS, Isabelle
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · MIRBACH, Tobias
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · THIELMANN, Karsten
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · PETERS, David
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · SUÁREZ ALVAREZ, Raul
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · VIKLUND, Annika
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · ANTOÑANZAS ALVEAR, Miguel
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · HAYES, Paddy
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · GREGORIOU, Tasos
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · HENGST, Werner
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · Hellenic Eletricity Distribution Network Operator S.A.
- Officer reappointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · Energijos Skirstymo Operatorius AB
- Officer resignation: date: 2020-10-15, role: administrateur · DEL PIZZO, Francesco
- Officer resignation: date: 2020-10-15, role: administrateur · GALLO, Livio
- Officer resignation: date: 2020-10-15, role: administrateur · CHATZIARGYRIOU, Nikos
- Officer resignation: date: 2020-10-15, role: administrateur · HEINE, Christian
- Officer resignation: date: 2020-10-15, role: administrateur · LUTEK, Wojciech
- Officer resignation: date: 2020-10-15, role: administrateur · THIJSSEN, Ingrid
- Officer resignation: date: 2020-10-15, role: administrateur · WESTPHAL, Egon
- Officer appointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · OTTO, Maarten
- Officer appointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · BONATO, Massimo
- Officer appointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · RANIERI, Vincenzo
- Officer appointment: role: administrateur, end_date: 2022-10-15, start_date: 2020-10-15 · GRZEGORZ, Dolecki
- Filing representative: formalités de publication et dépôt · Pierstone
- Board meeting: 2021-02-12 · European Distribution System Operators for Smart Grids
- Officer resignation: date: 2021-02-12, role: administrateur · SCHNEIDER, Joachim
- Officer resignation: date: 2021-02-12, role: administrateur · KASICKI, Marek
- Officer resignation: date: 2021-02-12, role: représentant permanent · VERMAAT, Peter
- Permanent representative: date: 2021-02-12 · DEN BOER, Evert
- Filing representative: formalités de publication et dépôt · Pierstone
- General meeting: 2021-02-12 · European Distribution System Operators for Smart Grids
- Officer appointment: role: administrateur, end_date: 2022-10-15 · MÖRNSTAM, Johan
- Officer appointment: role: administrateur, end_date: 2022-10-15 · JASINSKI, Wieslaw
- Officer appointment: role: administrateur, end_date: 2023-02-12, start_date: 2021-02-12 · BURESTI, Francesco
- Filing representative: formalités de publication et dépôt · Pierstone
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- Act object: Nominations, Démissions · European Distribution System Operators for Smart-Grids
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- Officer appointment: role: administrateur, term: jusqu'au 28 juin 2020, start_date: 2019-12-11 · Hellenic Electricity Distribution Network Operator S.A.
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- Permanent representative · Anastasios Manos
- General meeting: 2020-02-13 · European Distribution System Operators for Smart-Grids
- Officer appointment: role: administrateur, term: jusqu'au 28 juin 2020, start_date: 2020-02-13 · Energijos Skirstymo Operatorius AB
- Permanent representative · Mindaugas Keizeris
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- Filing representative: formalités de publication, dépôt auprès des greffes, modification dossiers BCE · Mériem Bennari
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- Publication · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2019-10-22 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
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- Filing representative: bijzondere volmacht om beslissingen te vertalen met het oog op publicatie in het Belgisch Staatsblad en alle nodige akten of formaliteiten uit te oefenen · Mériem Bennari
- Filing representative: bijzondere volmacht om beslissingen te vertalen met het oog op publicatie in het Belgisch Staatsblad en alle nodige akten of formaliteiten uit te oefenen · Tomas Schollaert
- Filing representative: bijzondere volmacht om beslissingen te vertalen met het oog op publicatie in het Belgisch Staatsblad en alle nodige akten of formaliteiten uit te oefenen · Gerard Indekeu
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- Act object: Benoemingen · European Distribution System operators for Smart Grids
- Publication: 2019-06-14 · European Distribution System operators for Smart Grids
- Filing: 2019-06-14 · European Distribution System operators for Smart Grids
- General meeting: 2019-03-26 · European Distribution System operators for Smart Grids
- Officer appointment: role: bestuurder, term: eindigt in juni 2020, start_date: 2019-03-26 · Francesco Del Pizzo
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- Officer appointment: role: bestuurder, term: eindigt in juni 2020, start_date: 2019-03-26 · Miguel Antonanzas Alvear
- Power of attorney: bijzondere volmacht om beslissingen te vertalen met het oog op publicatie in het Belgisch Staatsblad en alle nodige akten of formaliteiten uit te oefenen · Patrice Julien Vanderbeeken
- Power of attorney: bijzondere volmacht om beslissingen te vertalen met het oog op publicatie in het Belgisch Staatsblad en alle nodige akten of formaliteiten uit te oefenen · Tomas Schollaert
- Power of attorney: bijzondere volmacht om beslissingen te vertalen met het oog op publicatie in het Belgisch Staatsblad en alle nodige akten of formaliteiten uit te oefenen · Pierre-Charles Simonart
- Filing representative: Lasthebber · Patrice Julien Vanderbeeken
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- Act object: Benoeming, ontslagen · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2018-09-20 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2018-06-28 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer reappointment: role: bestuurder, end_date: 2020-06-28, start_date: 2018-06-28 · Ingrid THIJSSEN
- Officer reappointment: role: bestuurder, end_date: 2020-06-28, start_date: 2018-06-28 · Tomi YLI-KYYNY
- Officer reappointment: role: bestuurder, end_date: 2020-06-28, start_date: 2018-06-28 · Richard VIDLICKA
- Officer reappointment: role: bestuurder, end_date: 2020-06-28, start_date: 2018-06-28 · Livio GALLO
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- Officer reappointment: role: bestuurder, end_date: 2020-06-28, start_date: 2018-06-28 · Tasos GREGORIOU
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- Officer reappointment: role: bestuurder, end_date: 2020-06-28, start_date: 2018-06-28 · Joao TORRES
- Officer reappointment: role: bestuurder, end_date: 2020-06-28, start_date: 2018-06-28 · Andrzej KOJRO
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- Officer reappointment: role: bestuurder, end_date: 2020-06-28, start_date: 2018-06-28 · Egon WESTPHAL
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- Officer appointment: role: bestuurder, end_date: 2020-06-28, start_date: 2018-06-28 · Enexis Netbeheer B.V.
- Board meeting: 2018-06-28 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
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- Filing representative: bijzondere volmacht om beslissingen te vertalen met het oog op publicatie in het Belgisch Staatsblad en alle nodige akten of formaliteiten uit te oefenen · Julien Patrice Vanderbeeken
- Filing representative: bijzondere volmacht om beslissingen te vertalen met het oog op publicatie in het Belgisch Staatsblad en alle nodige akten of formaliteiten uit te oefenen · Pierre-Charles Simonart
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}28-08-2018 Act object · General meeting · Statute amendment · Purpose
- Act object: Modification des statuts · EUROPEAN DISTRIBUTION SYTEM OPERATORS FOR SMART GRIDS
- Publication: 2018-08-28 · EUROPEAN DISTRIBUTION SYTEM OPERATORS FOR SMART GRIDS
- Filing: 2018-08-17 · EUROPEAN DISTRIBUTION SYTEM OPERATORS FOR SMART GRIDS
- General meeting: 2018-03-16 · EUROPEAN DISTRIBUTION SYTEM OPERATORS FOR SMART GRIDS
- Statute amendment: Les statuts de l'association ont été modifiés comme suit · EUROPEAN DISTRIBUTION SYTEM OPERATORS FOR SMART GRIDS
- Purpose: d'organiser, de diriger et d'améliorer une coopération sans but lucratif entre les gestionnaires européens de réseaux de distribution d'électricité et de garantir, gérer, représenter et promouvoir leurs intérêts communs, en particulier en matière d'élaboration et de mise en œuvre de réseaux intelligents et, de manière générale, en matière d'approche orientée client, gestion des données, exploitation de services système et facilitation du marché. · EUROPEAN DISTRIBUTION SYTEM OPERATORS FOR SMART GRIDS
- Filing representative: traduire les décisions prises lors de la présente réunion en français, afin de procéder aux formalités nécessaires ou utiles en ce compris mais non limité au dépôt nécessaire ou utile des documents auprès des greffes des cours et tribunaux, la signature et le dépôt de demande de modification des dossiers de l'Association auprès des services de la Banque-Carrefour des Entreprises et garantir la publication des décisions de l'Association aux annexes du Moniteur Belge · Julien Patrice Vanderbeeken
- Filing representative: traduire les décisions prises lors de la présente réunion en français, afin de procéder aux formalités nécessaires ou utiles en ce compris mais non limité au dépôt nécessaire ou utile des documents auprès des greffes des cours et tribunaux, la signature et le dépôt de demande de modification des dossiers de l'Association auprès des services de la Banque-Carrefour des Entreprises et garantir la publication des décisions de l'Association aux annexes du Moniteur Belge · Banque-Carrefour des entreprises
- Filing representative: traduire les décisions prises lors de la présente réunion en français, afin de procéder aux formalités nécessaires ou utiles en ce compris mais non limité au dépôt nécessaire ou utile des documents auprès des greffes des cours et tribunaux, la signature et le dépôt de demande de modification des dossiers de l'Association auprès des services de la Banque-Carrefour des Entreprises et garantir la publication des décisions de l'Association aux annexes du Moniteur Belge · Pierre-Charles Simonart
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}15-06-2018 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Benoeming, ontslagen, Maatschappelijke zetel · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2018-06-15 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2018-06-06 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2017-10-04 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: bestuurder, term: 2018-06-23, start_date: 2017-10-04 · Ingrid Désirée THIJSSEN
- Officer resignation: role: bestuurder, end_date: 2017-09-01 · Peter Christian MOLENGRAAF
- Officer appointment: role: bestuurder, term: 2018-06-23, start_date: 2017-10-04 · Tomi Kaleva YLI-KYYNY
- Officer resignation: role: bestuurder, end_date: 2016-10-17 · Ari Eero KOPONEN
- Officer appointment: role: bestuurder, term: 2018-06-23, start_date: 2017-10-04 · Tobias MIRBACH
- Officer resignation: role: bestuurder, end_date: 2017-05-31 · Christian SCHORN
- Officer appointment: role: bestuurder, term: 2018-06-23, start_date: 2017-10-04 · Karsten THIELMANN
- Officer appointment: role: bestuurder, term: 2018-06-23, start_date: 2017-10-04 · Torsten Arnulf MAUS
- Officer resignation: role: bestuurder, end_date: 2017-10-01 · Peter LAYR
- Board meeting: 2017-12-12 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: bestuurder, term: 2018-06-23, start_date: 2017-12-12 · Marek KASICKI
- Officer resignation: role: bestuurder, end_date: 2017-12-12 · Krysztof BACZYK
- Officer appointment: role: bestuurder, term: 2018-06-23, start_date: 2017-12-12 · Wojciech LUTEK
- Officer appointment: role: bestuurder, term: 2018-06-23, start_date: 2017-12-12 · Christian HEINE
- General meeting: 2016-12-13 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: role: bestuurder, end_date: 2016-12-13 · Marek KLESZCZEWSKI
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · Gabriel Johannes Maria Bernadus CLEMENS
- Officer resignation: role: bestuurder, end_date: 2016-06-22 · Blanca Beatriz LOSADA MARTIN
- General meeting: 2018-03-16 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: bestuurder, term: 2018-06-23, start_date: 2018-03-16 · Raul SUAREZ ALVAREZ
- Seat change: to: Wetstraat, 82, 1040 Brussel, from: Wetenschapsstraat 14b, 1040 Brussel, effective_date: 2018-02-28 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: role: bestuurder, end_date: 2017-12-29 · Pyotr Jerzy ORDYNA
- Officer resignation: role: bestuurder, end_date: 2018-01-09 · Luis Zarouza
- Filing representative: Bijzondere volmacht om beslissingen te vertalen, te publiceren in het Belgisch Staatsblad, en formaliteiten bij de KBO en griffie uit te oefenen. · Julien Patrice Vanderbeeken
- Filing representative: Bijzondere volmacht om beslissingen te vertalen, te publiceren in het Belgisch Staatsblad, en formaliteiten bij de KBO en griffie uit te oefenen. · Pierre-Charles Simonart
Technische details
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- Act object: Nominations, Démissions · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2018-02-22 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Board meeting: 2017-06-28 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: role: Président, end_date: 2017-06-08 · João José Saraiva TORRES
- Officer appointment: role: Vice-Président, term: expirant en juin 2018, start_date: 2017-06-28 · João José Saraiva TORRES
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- Officer resignation: role: administrateur, end_date: 2016-03-20 · Angel ARCOS VARGAS
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- Officer resignation: role: administrateur, end_date: 2016-06-23 · Helmar Dieter RENDEZ
- General meeting: 2017-12-12 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing representative: formalités de publication, dépôt auprès des greffes, modification dossiers BCE · Julien Patrice Vanderbeeken
- Filing representative: formalités de publication, dépôt auprès des greffes, modification dossiers BCE · Thomas Francotte
- Filing representative: formalités de publication, dépôt auprès des greffes, modification dossiers BCE · Tomas Schollaert
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- Act object: DEMISSIONS, NOMINATIONS · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2017-10-05 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2017-09-25 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2017-03-14 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: date: 2017-03-14, role: administrateur · ESPINOSA DE LOS MONTEROS, Antonio
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2017-03-14 · MARTINEZ MARTINEZ, Armando
- Board meeting: 2017-03-14 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
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- Officer appointment: role: Secrétaire Général, start_date: 2017-03-14 · ZANGRANDI, Roberto Mario Guido
- General meeting: 2016-12-13 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-12-13 · ORDYNA, Pyotr Jerzy
- Filing representative: formalités de publication aux annexes du Moniteur Belge, dépôt auprès des greffes, modification dossiers BCE · Vanderbeeken, Julien Patrice
- Filing representative: formalités de publication aux annexes du Moniteur Belge, dépôt auprès des greffes, modification dossiers BCE · Bennari, Mériem
- Filing representative: formalités de publication aux annexes du Moniteur Belge, dépôt auprès des greffes, modification dossiers BCE · Francotte, Thomas
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- Filing representative: formalités de publication aux annexes du Moniteur Belge, dépôt auprès des greffes, modification dossiers BCE · Banque-Carrefour des entreprises
- Filing representative: formalités de publication aux annexes du Moniteur Belge, dépôt auprès des greffes, modification dossiers BCE · Simonart, Pierre-Charles
Technische details
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}30-12-2016 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Modification Statuts - Démissions, nominations · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2016-12-30 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2015-12-19 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Board meeting: 2016-03-21 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: date: 2016-03-21, role: administrateur · Villalba Sanchez
- Officer appointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · ESPINOSA DE LOS MONTEROS, Antonio
- Officer reappointment: role: Président, term: 2016-06-22, start_date: 2016-03-21 · TORRES, João José Saraiva
- Officer reappointment: role: vice-président, term: 2016-06-22, start_date: 2016-03-21 · GALLO, Livio Giovanni Battista Maria
- Officer reappointment: role: vice-président, term: 2016-06-22, start_date: 2016-03-21 · BUCHEL, Christian Marie Richard
- Officer appointment: role: vice-président, term: 2016-06-22, start_date: 2016-03-21 · ESPINOSA DE LOS MONTEROS, Antonio
- General meeting: 2016-03-21 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · TORRES, João José Saraiva
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · GALLO, Livio Giovanni Battista Maria
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · BUCHEL, Christian Marie Richard
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · LAYR, Peter
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · LOSADA MARTIN, Blanca Beatriz
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · PETERS, Johannes Cornelis Franciscus Maria
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · VIDLICKA, Richard
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · VANBEVEREN, Donald Lothaire Andre
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · KONERMANN, Martin Josef
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · MOLENGRAAF, Peter Christian
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · CLEMENS, Gabriël Johannes Maria Bernardus
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · KLESZCZEWSKI, Marek
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · CHATZIARGYRIOU, Nikolaos
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · VIKLUND, Annika Maria
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · CALLENS, Isabelle
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · ESPINOSA DE LOS MONTEROS, Antonio
- Officer reappointment: role: administrateur, term: 2016-06-22, start_date: 2016-03-21 · AMADEI, Francesco
- General meeting: 2016-06-22 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · TORRES, João José Saraiva
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · GALLO, Livio Giovanni Battista Maria
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · BUCHEL, Christian Marie Richard
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · LAYR, Peter
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · LOSADA MARTIN, Blanca Beatriz
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · PETERS, Johannes Cornelis Franciscus Maria
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · VIDLICKA, Richard
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · VANBEVEREN, Donald Lothaire Andre
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · KONERMANN, Martin Josef
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · MOLENGRAAF, Peter Christian
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · CLEMENS, Gabriël Johannes Maria Bernardus
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · KLESZCZEWSKI, Marek
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · CHATZIARGYRIOU, Nikolaos
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · VIKLUND, Annika Maria
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · CALLENS, Isabelle
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · ESPINOSA DE LOS MONTEROS, Antonio
- Officer reappointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-23 · AMADEI, Francesco
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-22 · BACZYK, Krzysztof Stanlislaw
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-22 · STREMPFL, Franz
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-22 · KOPONEN, Ari Eero
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-22 · SCHORN, Christian
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-22 · PETERS, David
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-22 · WESTPHAL, Egon
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-22 · PANONE, Federico
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-22 · GREGORIOU, Anastassios
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-22 · FERNANDEZ-LOPEZ, Jesus
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-22 · SCHNEIDER, Joachim
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-06-22 · ZARAUZA Quiros, Luis
- Board meeting: 2016-06-22 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: Président du conseil d'administration, term: 2018-06-23, start_date: 2016-06-22 · TORRES, João José Saraiva
- Officer appointment: role: Vice-président du conseil d'administration, term: 2018-06-23, start_date: 2016-06-22 · GALLO, Livio Giovanni Battista Maria
- Officer appointment: role: Vice-président du conseil d'administration, term: 2018-06-23, start_date: 2016-06-22 · BUCHEL, Christian Marie Richard
- Officer appointment: role: Vice-président du conseil d'administration, term: 2018-06-23, start_date: 2016-06-22 · ESPINOSA DE LOS MONTEROS, Antonio
- Officer appointment: role: Vice-président du conseil d'administration, term: 2018-06-23, start_date: 2016-06-22 · SCHNEIDER, Joachim
- General meeting: 2016-06-22 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Statute amendment: Adoption of new statutes · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Purpose: d'organiser, de diriger et d'améliorer une coopération sans but lucratif entre les gesticnnaires européens de réseaux de distribution d'électrioité et de garantir, gérer, représenter et promouvoir leurs intérêts communs, en particulier en matière d'élaboration et de mise en œuvre de réseaux intelligents et, de manière générale, en matière d'approche orientée client, gestion des données, exploitation de services système et facilitation du marché. · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2016-09-22 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer appointment: role: administrateur, term: 2018-06-23, start_date: 2016-09-22 · KOJRO Andrzej
- Filing representative: Mandataire · Julien Patrice Vanderbeeken
- Seat change: to: rue de la Science 14b, 1040 Bruxelles, from: Rue de la Science 14, 1040 Bruxelles · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
Technische details
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- Act object: modification des statuts-objet social · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2016-06-07 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Filing: 2016-05-30 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Notarial deed: 2016-03-21 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2016-03-21 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Purpose change: L'objet de l'Association est d'organiser, de diriger et d'améliorer une coopération sans but lucratif entre les gestionnaires européens de réseaux de distribution d'électricité et de garantir, gérer, représenter et promouvoir leurs intérêts communs, en particulier en matière d'élaboration et de mise en œuvre de réseaux intelligents et, de manière générale, en matière d'approche orientée client, gestion des données, exploitation de services système et facilitation du marché. L'Association a l'intention d'agir uniquement comme la référence pour les gestionnaires européens de réseaux de distribution d'électricité en représentant activement l'industrie dans le cadre des activités prévues par des instruments établis par les institutions de l'Union européen et ayant pour but, notamment, la démonstration et le mise en œuvre de réseaux intelligents. En particulier, l'Association (i) promouvra la fiabilité des réseaux de distribution électrique ainsi que la gestion et le développement technique optimal de ces derniers en vue de garantir les objectifs européens en matière d'énergie, objectifs de sécurité de l'approvisionnement, de durabilité et d'efficience du marché et (ii) jouera un rôle actif et important dans le processus futur de régulation européen (conformément à la législation communautaire). · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Statute amendment: Adoption d'un nouveau texte des statuts modifiant les articles 8, 10, 12, 13, 14, 15, 16, 17, 19, 21, 22, 23, 24, 25, 27, 29, 30, 31, 34, supprimant l'article 9 et insérant l'article 26 (Comité Exécutif). · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Power of attorney: Exécution des résolutions, adoption du nouveau texte des statuts, dépôt au greffe et publication au Moniteur belge · Olivier BROUWERS
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- Act object: NOMINATION · European Distribution System Operators for smart grids
- Publication: 2014-11-04 · European Distribution System Operators for smart grids
- Filing: 2014-10-24 · European Distribution System Operators for smart grids
- Board meeting: 2014-09-25 · European Distribution System Operators for smart grids
- Officer resignation: role: secrétaire général, end_date: 2014-10-01 · GRANSTRÖM, Per-Olof
- Officer appointment: role: secrétaire général, term: durée indéterminée, start_date: 2014-10-01 · AGUADO CORNAGO, Ana Amparo
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- Act object: MODIFICATION DE STATUTS - NOMINATIONS · European Distribution System Operators for smart grids
- Publication: 2014-10-09 · European Distribution System Operators for smart grids
- Filing: 2014-09-29 · European Distribution System Operators for smart grids
- Board meeting: 2013-09-16 · European Distribution System Operators for smart grids
- Officer appointment: role: Président du Conseil d'Administration, term: 2013-09-16 au 2015-09-16, start_date: 2013-09-16 · TORRES, João José Saraiva
- Officer appointment: role: Vice-Président du Conseil d'Administration, term: 2013-09-16 au 2015-09-16, start_date: 2013-09-16 · GALLO, Livio Giovanni Battista Maria
- Officer resignation: date: 2013-09-16, role: Administrateur · BELLON, Michèle
- Officer appointment: role: Administrateur (par cooptation), term: sous réserve de l'approbation de cette cooptation par la prochaine assemblée générale, start_date: 2013-09-16 · BUCHEL, Christian Marie Richard
- Officer appointment: role: Vice-Président du Conseil d'Administration, term: 2013-09-16 au 2015-09-16, start_date: 2013-09-16 · BUCHEL, Christian Marie Richard
- General meeting: 2013-09-16 · European Distribution System Operators for smart grids
- Statute amendment: Modification de l'article 21 (Composition du Conseil d'Administration) · European Distribution System Operators for smart grids
- Statute amendment: Modification de l'article 25.2 (Vice-Présidents du Conseil d'Administration) · European Distribution System Operators for smart grids
- Approval: Cooptation de Monsieur BUCHEL Christian · European Distribution System Operators for smart grids
- General meeting: 2014-03-20 · European Distribution System Operators for smart grids
- Officer reappointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · TORRES, João José Saraiva
- Officer reappointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · GALLO, Livio Giovanni Battista Maria
- Officer reappointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · VILLALBA SANCHEZ, Francisco Javier
- Officer reappointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · BUCHEL, Christian Marie Richard
- Officer reappointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · HUGÉ, Jacques Pierre Georges Simon Alexandre
- Officer reappointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · ARCOS VARGAS, Angel
- Officer reappointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · LAYR, Peter
- Officer reappointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · LOSADA MARTIN, Blanca Beatriz
- Officer reappointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · PETERS, Johannes Cornelis Franciscus Maria
- Officer reappointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · VIDLICKA, Richard
- Officer reappointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · VANBEVEREN, Donald Lothaire Andre
- Officer appointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · KONERMANN, Martin Josef
- Officer appointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · RENDEZ, Helmar Dieter
- Officer appointment: role: Administrateur, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · KOLLIAS, Georgios Athanasios
- Board meeting: 2014-03-20 · European Distribution System Operators for smart grids
- Officer reappointment: role: Vice-Président du Conseil d'Administration, term: 2014-03-20 au 2016-03-20, start_date: 2014-03-20 · VILLALBA SANCHEZ, Francisco Javier
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}31-07-2012 Act object · General meeting · Board meeting · Seat change
- Act object: MODIFICATION DE STATUTS - NOMINATIONS · European Distribution System Operators for smart grids
- Publication: 2012-07-31 · European Distribution System Operators for smart grids
- Filing: 2012-07-20 · European Distribution System Operators for smart grids
- General meeting: 2012-03-09 · European Distribution System Operators for smart grids
- Board meeting: 2012-03-08 to 2012-03-09 · European Distribution System Operators for smart grids
- Seat change: to: rue de la Science 14b, 1040 Bruxelles, from: Avenue des Arts 13-14, 10e étage à 1210 Bruxelles · European Distribution System Operators for smart grids
- Statute amendment: Modification de l'article 25.1 concernant l'élection du Président du Conseil d'Administration · European Distribution System Operators for smart grids
- Officer reappointment: role: Administrateur, end_date: 2014-03-18, start_date: 2012-03-18 · HUGé Jacques Pierre Georges Simon Alexandre
- Officer reappointment: role: Administrateur, end_date: 2014-03-18, start_date: 2012-03-18 · ARCOS VARGAS Angel
- Officer reappointment: role: Administrateur, end_date: 2014-03-18, start_date: 2012-03-18 · LAYR Peter
- Officer reappointment: role: Administrateur, end_date: 2014-03-18, start_date: 2012-03-18 · LOSADA MARTIN Blanca Beatriz
- Officer reappointment: role: Administrateur, end_date: 2014-03-18, start_date: 2012-03-18 · GALLO Livio Giovanni Battista Maria
- Officer reappointment: role: Administrateur, end_date: 2014-03-18, start_date: 2012-03-18 · VILLALBA SANCHEZ Francisco Javier
- Officer reappointment: role: Administrateur, end_date: 2014-03-18, start_date: 2012-03-18 · TORRES João José Saraiva
- Officer reappointment: role: Administrateur, end_date: 2014-03-18, start_date: 2012-03-18 · BELLON Michèle
- Officer reappointment: role: Administrateur, end_date: 2014-03-18, start_date: 2012-03-18 · PETERS Johannes Cornelis Franciscus Maria
- Officer reappointment: role: Administrateur, end_date: 2014-03-18, start_date: 2012-03-18 · VIDLIČKA Richard
- Officer reappointment: role: Administrateur, end_date: 2014-03-18, start_date: 2012-03-18 · VANBEVEREN Donald Lothaire Andre
- Officer appointment: role: Président du Conseil d'Administration, end_date: 2013-03-18, start_date: 2012-03-18 · GALLO Livio Giovanni Battista Maria
- Officer appointment: role: premier Vice-Président du Conseil d'Administration, end_date: 2014-03-18, start_date: 2012-03-18 · VILLALBA SANCHEZ Francisco Javier
- Officer appointment: role: second Vice-Président du Conseil d'Administration, end_date: 2014-03-18, start_date: 2012-03-18 · BELLON Michèle
- Filing representative: Mandataire · Julien VANDERBEEKEN
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- Act object: Démission et cooptation d'un administrateur · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Publication: 2012-03-07 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Board meeting: 2012-01-13 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- General meeting: 2012-01-13 · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Officer resignation: role: administrateur, end_date: 2012-01-01 · Luc De Bruycker
- Officer appointment: role: administrateur, term: immediat, start_date: 2012-01-13 · Donald Vanbeveren
- Approval: date: 2012-01-13, item: cooptation de M. Donald Vanbeveren en tant qu'administrateur · EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
- Power of attorney: scope: traduction des décisions, publication aux annexes du Moniteur Belge, formalités de publication, modification du dossier BCE · Virginie Ciers
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- Act object: Modification des statuts · European Distribution System Operators for Smart Grids
- Publication: 2012-01-16 · European Distribution System Operators for Smart Grids
- Filing: 2012-01-05 · European Distribution System Operators for Smart Grids
- General meeting: 2011-09-23 · European Distribution System Operators for Smart Grids
- Statute amendment: Modification des définitions de l'Article 1, de l'Article 8, de l'Article 9, de l'Article 12, de l'Article 13, de l'Article 14, de l'Article 15, de l'Article 16, de l'Article 19.1, de l'Article 22, de l'Article 23, et renumérotation des articles et parties. · European Distribution System Operators for Smart Grids
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}| Officiële naamFR | EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS |
| AfkortingFR | EDSO FOR SMART GRIDS |